№ files_lp_4_process_3_070456
File format: docx Character count: 10970 File size: 32 KB
Year: 2016
Region / City: Georgetown
Subject: Appointment Process for Director and Deputy Director of the Financial Intelligence Unit (FIU)
Document Type: Report
Organization / Institution: National Assembly of Guyana
Author: Committee on Appointments
Target Audience: Members of the National Assembly, Government Officials, and Related Stakeholders
Effective Period: 2015–2016
Approval Date: 18th July, 2016
Date of Amendments: N/A
Context: Report detailing the process of appointment for key positions within the Financial Intelligence Unit of Guyana under the Anti-Money Laundering & Countering the Financing of Terrorism Act.
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